DocumentsMinutesApr 21, 2023Pages 1–2
Special Council Minutes
Minutes of the Special Council Meeting held April 21, 2023 at 1:30 p.m. in Council Chambers, recording attendance, motions to approve the agenda, an in-camera resolution under section 90(1)(i) of the Community Charter, and adjournment.
Key facts
- Date/time: April 21, 2023, 1:30 p.m.
- Location: Council Chambers
- Present: Mayor S. Goodmanson; Councillors K. Guiry, C. Harder, M. Morley, L. Szpak, M. Wagner, K. Yacucha
- Attending staff: D. Kiedyk (CAO), B. Hutchins (Director of Corporate Services), M. Baldwin (Director of Planning and Subdivision), M. Dillabaugh (Director of Finance), K. Balzer (Director of Engineering and Public Works), Y. Nielsen (Director of Parks, Recreation and Facilities), D. Petrie (Senior Manager of Business Development and Events), L. Fletcher (Manager of Community Safety and Municipal Enforcement - Remote), W. Robinson (Manager of Building Services), B. Agland (System Administrator), B. Boisvert (Legislative Services Administrative Coordinator)
- Motion: THAT Council approve the agenda as presented (Moved by Yacucha; Seconded by Harder) — Motion carried
Special Council Minutes
April 21, 2023, 1:30 p.m.
Council Chambers
Present
- Mayor S. Goodmanson
- Councillor K. Guiry
- Councillor C. Harder
- Councillor M. Morley
- Councillor L. Szpak
- Councillor M. Wagner
- Councillor K. Yacucha
Attending
- D. Kiedyk, Chief Administrative Officer
- B. Hutchins, Director of Corporate Services
- M. Baldwin, Director of Planning and Subdivision
- M. Dillabaugh, Director of Finance
- K. Balzer, Director of Engineering and Public Works
- Y. Nielsen, Director of Parks, Recreation and Facilities
- D. Petrie, Senior Manager of Business Development and Events
- L. Fletcher, Manager of Community Safety and Municipal Enforcement- Remote
- W. Robinson, Manager of Building Services
- B. Agland, System Administrator
- B. Boisvert, Legislative Services Administrative Coordinator
1. TERRITORIAL ACKNOWLEDGEMENT
B. Hutchins, Director of Corporate Services, read the City of Langford's Territorial Acknowledgment.
2. CALL TO ORDER
Mayor Goodmanson called the meeting to order at 1:42 pm.
3. APPROVAL OF THE AGENDA
MOVED BY: YACUCHA
SECONDED: HARDER
THAT Council approve the agenda as presented.
Motion CARRIED.
4. IN CAMERA RESOLUTION
MOVED BY: YACUCHA
SECONDED: SZPAK
THAT Council close the meeting to the public pursuant to section 90 (1) (i) of the Community Charter to consider:
- the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.
Motion CARRIED.
5. ADJOURNMENT
MOVED BY: YACUCHA
SECONDED: HARDER
THAT Council adjourn the meeting.
Mayor Goodmanson adjourned the meeting at 3:26 pm.
Motion CARRIED.
Presiding Council Member
Certified Correct - Corporate Officer